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Companies/00715514

H.whittaker & Sons Of Macclesfield Limited

Operation of warehousing and storage facilities for land transport activities · In The County Of

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-04 · No cessation recorded

Source record 116654284
Show 1 ceased record
AW
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-10-06 · Ceased 2025-12-04

Source record 118197820

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
DW
Donna WhittakerCurrent secretary
Appointed 2016-01-31 · 10 yrs
AW
Adrian WhittakerCurrent director
Appointed 2015-12-18 · 10 yrs · Director
+1 other
AW
Alan WhittakerCurrent director
Appointed 1991-12-28 · 34 yrs · Company Director
Show 5 historical appointments
AW
Angelina WhittakerResigned secretary
Resigned 1999-11-20 · 16 yrs
RW
Robert WhittakerResigned director
Resigned 1991-12-28 · 16 yrs · Company Director
GW
Geoffrey WhittakerResigned director
Resigned 1991-12-28 · 23 yrs · Company Director
JW
John WhittakerResigned director
Resigned 1991-12-28 · 23 yrs · Company Director
IW
Ida WhittakerResigned secretary
Resigned 1991-12-28 · 7 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active